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  5. L.A.D. ASSOCIATES, INC.

L.A.D. ASSOCIATES, INC.

Company Details

Name: L.A.D. ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1991 (34 years ago)
Entity Number: 1514553
ZIP code: 10004
County: Nassau
Place of Formation: New York
Address: 17 BATTERY PLACE, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L.A.D. ASSOCIATES, INC. 401(K) PLAN 2012 113052818 2013-08-19 L.A.D. ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166051313
Plan sponsor’s mailing address 375 NORTH BROADWAY, JERICHO, NY, 11753
Plan sponsor’s address 375 NORTH BROADWAY, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113052818
Plan administrator’s name L.A.D. ASSOCIATES, INC.
Plan administrator’s address 375 NORTH BROADWAY, JERICHO, NY, 11753
Administrator’s telephone number 5166051313

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-18
Name of individual signing SETH COHAN
Valid signature Filed with authorized/valid electronic signature
L.A.D. ASSOCIATES, INC. 401(K) PLAN 2011 113052818 2012-09-10 L.A.D. ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166051313
Plan sponsor’s mailing address 375 NORTH BROADWAY, JERICHO, NY, 11753
Plan sponsor’s address 375 NORTH BROADWAY, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113052818
Plan administrator’s name L.A.D. ASSOCIATES, INC.
Plan administrator’s address 375 NORTH BROADWAY, JERICHO, NY, 11753
Administrator’s telephone number 5166051313

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing SETH COHAN
Valid signature Filed with authorized/valid electronic signature
L.A.D. ASSOCIATES, INC. 401(K) PLAN 2010 113052818 2011-09-21 L.A.D. ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166051313
Plan sponsor’s mailing address 375 NORTH BROADWAY, JERICHO, NY, 11753
Plan sponsor’s address 375 NORTH BROADWAY, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113052818
Plan administrator’s name L.A.D. ASSOCIATES, INC.
Plan administrator’s address 375 NORTH BROADWAY, JERICHO, NY, 11753
Administrator’s telephone number 5166051313

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-18
Name of individual signing SETH COHAN
Valid signature Filed with authorized/valid electronic signature
L.A.D. ASSOCIATES, INC. 401(K) PLAN 2009 113052818 2010-10-14 L.A.D. ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166051313
Plan sponsor’s mailing address 375 NORTH BROADWAY, JERICHO, NY, 11753
Plan sponsor’s address 375 NORTH BROADWAY, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113052818
Plan administrator’s name L.A.D. ASSOCIATES, INC.
Plan administrator’s address 375 NORTH BROADWAY, JERICHO, NY, 11753
Administrator’s telephone number 5166051313

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing SETH COHAN
Valid signature Filed with authorized/valid electronic signature
L.A.D. ASSOCIATES, INC. 401(K) PLAN 2009 113052818 2010-09-21 L.A.D. ASSOCIATES, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166051313
Plan sponsor’s mailing address 375 NORTH BROADWAY, JERICHO, NY, 11753
Plan sponsor’s address 375 NORTH BROADWAY, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113052818
Plan administrator’s name L.A.D. ASSOCIATES, INC.
Plan administrator’s address 375 NORTH BROADWAY, JERICHO, NY, 11753
Administrator’s telephone number 5166051313

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing SETH COHAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
LILLY SULLIVAN PURCELL BARKAN & JUNGE, P.S. ROSS, ESQ. DOS Process Agent 17 BATTERY PLACE, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
931217000040 1993-12-17 CERTIFICATE OF AMENDMENT 1993-12-17
920617000058 1992-06-17 CERTIFICATE OF AMENDMENT 1992-06-17
910308000221 1991-03-08 CERTIFICATE OF INCORPORATION 1991-03-08

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-215963 Office of Administrative Trials and Hearings Issued Settled 2018-06-16 250 2018-06-25 Failed to provide off-street parking for vehicles used to transport waste

Related by officers

No related officers

Related by address

17 BATTERY PLACE, NEW YORK, NY, United States, 10004

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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